Introduction
Watch Company
S
SANO GENETICS LTD
SANO GENETICS LTD is an active company incorporated on 23 February 2017 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. SANO GENETICS LTD was registered 9 years ago.(SIC: 62090)
Status
active
Active since 9 years ago
Company No
10636359
LTD Company
Age
9 Years
Incorporated 23 February 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 December 2025 (3 months ago)
Submitted on 17 December 2025 (3 months ago)
Next Due
Due by 19 December 2026
For period ending 5 December 2026
Previous Company Names
HETEROGENEOUS LIMITED
From: 23 February 2017To: 30 October 2018
Address
3rd Floor 86-90 Paul Street London, EC2A 4NE,
Previous Addresses
Salisbury House Station Road Cambridge CB1 2LA England
From: 12 September 2018To: 1 September 2022
Cklg Limited 9 Quy Court, Colliers Lane Stow-Cum-Quy Cambridge CB25 9AU England
From: 23 February 2017To: 12 September 2018
44 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
Share Issue
Aug 18
Capital Alter Shares Subdivision
Funding Round
Dec 18
Capital Allotment Shares
Owner Exit
Feb 19
Cessation Of A Person With Significant C...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Funding Round
Apr 20
Capital Allotment Shares
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Funding Round
Mar 21
Capital Allotment Shares
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Funding Round
Mar 22
Capital Allotment Shares
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
32
Funding
8
Officers
3
Ownership
0
Accounts
Officers
9
7 Active
2 Resigned
Name
Role
Appointed
Status
BARTTELOT, Charlotte Elizabeth
ActiveHigh Holborn, LondonWC1V 6AZ
Born November 1988
Director
Appointed 16 Oct 2024
BARTTELOT, Charlotte Elizabeth
High Holborn, LondonWC1V 6AZ
Born November 1988
Director
16 Oct 2024
Active
FORSTER, Paul Hay
Active86-90 Paul Street, LondonEC2A 4NE
Born November 1964
Director
Appointed 11 Dec 2018
FORSTER, Paul Hay
86-90 Paul Street, LondonEC2A 4NE
Born November 1964
Director
11 Dec 2018
Active
GUZZO-JONES, Charlotte
Active86-90 Paul Street, LondonEC2A 4NE
Born March 1989
Director
Appointed 23 Feb 2017
GUZZO-JONES, Charlotte
86-90 Paul Street, LondonEC2A 4NE
Born March 1989
Director
23 Feb 2017
Active
JONES, William George Dean
Active86-90 Paul Street, LondonEC2A 4NE
Born February 1992
Director
Appointed 23 Feb 2017
JONES, William George Dean
86-90 Paul Street, LondonEC2A 4NE
Born February 1992
Director
23 Feb 2017
Active
MCNABB, Paul Anthony
Active86-90 Paul Street, LondonEC2A 4NE
Born May 1960
Director
Appointed 25 Jul 2022
MCNABB, Paul Anthony
86-90 Paul Street, LondonEC2A 4NE
Born May 1960
Director
25 Jul 2022
Active
NAMIH, Carina
Active86-90 Paul Street, LondonEC2A 4NE
Born May 1989
Director
Appointed 07 Sept 2023
NAMIH, Carina
86-90 Paul Street, LondonEC2A 4NE
Born May 1989
Director
07 Sept 2023
Active
SHORT, Patrick
Active86-90 Paul Street, LondonEC2A 4NE
Born September 1991
Director
Appointed 23 Feb 2017
SHORT, Patrick
86-90 Paul Street, LondonEC2A 4NE
Born September 1991
Director
23 Feb 2017
Active
MACFARLANE, Bruce Ferguson
Resigned86-90 Paul Street, LondonEC2A 4NE
Born December 1952
Director
Appointed 10 Feb 2022
Resigned 16 Oct 2024
MACFARLANE, Bruce Ferguson
86-90 Paul Street, LondonEC2A 4NE
Born December 1952
Director
10 Feb 2022
Resigned 16 Oct 2024
Resigned
NAMIH, Carina
Resigned4th Floor, 112-116 New Oxford Street, LondonWC1A 1HH
Born May 1989
Director
Appointed 01 Apr 2020
Resigned 25 Jul 2022
NAMIH, Carina
4th Floor, 112-116 New Oxford Street, LondonWC1A 1HH
Born May 1989
Director
01 Apr 2020
Resigned 25 Jul 2022
Resigned
Persons with significant control
3
0 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr William Jones
CeasedStation Road, CambridgeCB1 2LA
Born February 1992
Nature of Control
Ownership of shares 25 to 50 percent
Notified 23 Feb 2017
Ceased 02 Apr 2020
Mr William Jones
Station Road, CambridgeCB1 2LA
Born February 1992
Ownership of shares 25 to 50 percent
23 Feb 2017
Ceased 02 Apr 2020
Ceased
Mr Patrick Short
CeasedStation Road, CambridgeCB1 2LA
Born September 1991
Nature of Control
Ownership of shares 25 to 50 percent
Notified 23 Feb 2017
Ceased 02 Apr 2020
Mr Patrick Short
Station Road, CambridgeCB1 2LA
Born September 1991
Ownership of shares 25 to 50 percent
23 Feb 2017
Ceased 02 Apr 2020
Ceased
Miss Charlotte Guzzo
CeasedStation Road, CambridgeCB1 2LA
Born March 1989
Nature of Control
Ownership of shares 25 to 50 percent
Notified 23 Feb 2017
Ceased 11 Dec 2018
Miss Charlotte Guzzo
Station Road, CambridgeCB1 2LA
Born March 1989
Ownership of shares 25 to 50 percent
23 Feb 2017
Ceased 11 Dec 2018
Ceased
Filing History
139
Description
Type
Date Filed
Document
Resolution
28 March 2026
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
28 March 2026
No document
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
24 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 July 2025
Change Person Director Company With Change Date
CH01Change of Director Details
18 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
18 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
9 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
9 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
10 November 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
5 October 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
5 October 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
5 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
7 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
7 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
7 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
6 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 September 2022
1 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 September 2022
20 September 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
20 September 2021
16 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 September 2021
16 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 September 2021
12 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 May 2021
Change Person Director Company With Change Date
CH01Change of Director Details
3 February 2020
1 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 March 2019
Change Person Director Company With Change Date
CH01Change of Director Details
21 February 2019
Change Person Director Company With Change Date
CH01Change of Director Details
21 February 2019
Change Person Director Company With Change Date
CH01Change of Director Details
20 February 2019
Change Person Director Company With Change Date
CH01Change of Director Details
20 February 2019
Change Person Director Company With Change Date
CH01Change of Director Details
20 February 2019
Change Person Director Company With Change Date
CH01Change of Director Details
20 February 2019
Change Person Director Company With Change Date
CH01Change of Director Details
20 February 2019
12 September 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 September 2018
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
8 August 2018
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2017